МКП "МАГАЗИН ПРОДУКТИ"

30084708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО МАГАЗИН ПРОДУКТИ

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30084708

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Registration date

04.12.1998 (27 years 7 months)

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Authorised person

КАРПИН СОФІЯ МИХАЙЛІВНА kerivnyk
КАРПИН СОФІЯ МИХАЙЛІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

2 500 000.00 UAH

Type of business entity

COLLECTIVE COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Contacts

Location of the legal entity:

Україна, **0, Львівська обл., місто Дрогобич, ВУЛ. СТРИЙСЬКА, будинок **

Phone number:

0324430439

Date of update 04.03.2025

Participants and beneficiaries 30084708

Date of update 14.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МИЦАК ІВАН МИКОЛАЙОВИЧ

Founder address: Україна, 82300, Львівська обл., місто Борислав, ВУЛ. ТЕРНАВКА, будинок 11, квартира 1

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 2.4000%

ГАРАСИМІВ ЗЕНОВІЙ ДМИТРОВИЧ

Founder address: Україна, 82300, Львівська обл., місто Борислав, ВУЛ. ШКІЛЬНА, будинок 11

Amount of contribution to authorized capital: 2 111 000.00 UAH

Share (%): 84.4400%

МІКЕТА НАТАЛІЯ ФЕДОРІВНА

Founder address: Україна, 82300, Львівська обл., місто Борислав, ВУЛ. В.ВЕЛИКОГО, будинок 21, квартира 12

Amount of contribution to authorized capital: 309 750.00 UAH

Share (%): 12.3900%

ГОРДИНСЬКИЙ РОСТИСЛАВ ВСЕВОЛОДОВИЧ

Founder address: Україна, 82300, Львівська обл., місто Борислав, ВУЛ. ШЕВЧЕНКА, будинок 121, квартира 12

Amount of contribution to authorized capital: 18 250.00 UAH

Share (%): 0.7300%

КАРПИН СОФІЯ МИХАЙЛІВНА

Founder address: Україна, 82100, Львівська обл., місто Дрогобич, ВУЛ. САМБІРСЬКА, будинок 212, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0.0400%

Всі Засновники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГАРАСИМІВ ЗЕНОВІЙ ДМИТРОВИЧ
Україна, 82300, Львівська обл., Дрогобицький р-н, місто Борислав, вул.Шкільна, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 84.44

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 15.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 04.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 300847013098

Date of cancellation of VAT payer registration: 30.09.2018

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.01.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дрогобицька районна державна адміністрація Львівської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.12.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ДРОГОБИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ДРОГОБИЧ)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 17.12.1998

Registration number: 2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ДРОГОБИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ДРОГОБИЧ)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.06.2000

Registration number: 02.04-04128/13023

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 14.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.06.2016		Economic	58074149	914/3916/15
20.05.2016	Court ruling	Economic	58182252	914/3916/15
28.03.2016	Court ruling	Economic	56847247	914/3916/15
29.02.2016		Economic	56251439	914/3916/15
18.01.2016	Court ruling	Economic	55049116	914/3916/15
09.12.2015	Decision	Economic	54383658	914/3916/15
16.11.2015	Court ruling	Economic	53488910	914/3916/15
27.03.2007	Court ruling	Economic	588576	4/484-20/46
11.01.2007	Decision	Economic	366780	4/2573-16/214
12.09.2006	Decision	Economic	147247	4/1491-13/220

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
12.11.1112	Change of the legal entity name		MALE KOLEKTYVNE PIDPRYIEMSTVO "MAHAZYN PRODUKTY" ( MKP "MAHAZYN PRODUKTY")
21.22.1221	Change of a size of the authorized capital		1,500,000 UAH
12.22.1112	Change the address		Ukrayina, 0, Lvivska obl., misto Drohobych, VUL. STRYYSKA, budynok Phone: ****-****

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Related individuals

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The section contains information about the company's relations with individuals.

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МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" Information

Get key information about the МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" legal entity. A complete profile about this legal entity will assist chief accountants in making decisions about whether to work with this partner. This material can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 30084708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" is located in Drohobych according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Дрогобич, ВУЛ. СТРИЙСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ", USREOU 30084708?

According to the latest available verification МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ", LLC has the following structure:

Authorised person — Карпин Софія Михайлівна, Карпин Софія Михайлівна;
Ultimate beneficial owner (controller) — Карпин Софія Михайлівна, Карпин Софія Михайлівна;
Founders/shareholders — Мицак Іван Миколайович, Гарасимів Зеновій Дмитрович, Мікета Наталія Федорівна, Гординський Ростислав Всеволодович, Карпин Софія Михайлівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ"?

The Unified Register of Court Decisions contains 5 documents where МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" (30084708) is mentioned.

How to identify the corporate connections of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ"?

YouControl provides access to a visual map of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" with similar companies?

YouControl allows you to review МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" primary business activity — code 68.20 Rental and operating of own or leased real estate — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" and changes in founders over recent years?

YouControl displays the history of registration changes for МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ", including changes in owners, share capital, management, legal address, and other details.

For МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ"?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "МАГАЗИН ПРОДУКТИ" include its Карпин Софія Михайлівна, Карпин Софія Михайлівна, as well as Мицак Іван Миколайович, Гарасимів Зеновій Дмитрович, Мікета Наталія Федорівна, Гординський Ростислав Всеволодович, Карпин Софія Михайлівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in Drohobych or under the letter M in our catalog.